• Home
    • Articles
    • India seeks evidence from Standard Chartered Bank for criminal investigation

    India seeks evidence from Standard Chartered Bank for criminal investigation

    mm

    An application for the appointment of a Commissioner to collect evidence for a criminal investigation – pursuant to a request for judicial assistance by India – was filed under seal at federal court in the USA on July 28, 2004. Individuals and businesses mentioned in the request for assistance include Baljit Singh and Standard Chartered Bank.